ST JAMES CZ LIMITED

Overview

Company Name	ST JAMES CZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09177721
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST JAMES CZ LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ST JAMES CZ LIMITED located?

Registered Office Address	Ailesbury Court High Street SN8 1AA Marlborough England
Undeliverable Registered Office Address	No

What are the latest accounts for ST JAMES CZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ST JAMES CZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for ST JAMES CZ LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Dec 05, 2024	legacy	62 pages	PARENT_ACC

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Nov 02, 2023	legacy	61 pages	PARENT_ACC

Nov 02, 2023	legacy	3 pages	GUARANTEE2

Nov 02, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	Registered office address changed from 49 Charles Street London W1J 5EN England to Ailesbury Court High Street Marlborough SN8 1AA on Sep 12, 2023	1 pages	AD01

Apr 12, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Cessation of Christopher Martyn Meade as a person with significant control on Jan 04, 2023	1 pages	PSC07

Dec 21, 2022	Notification of Hadleigh Pvt Limited as a person with significant control on Dec 21, 2022	2 pages	PSC02

Nov 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Nov 24, 2022	legacy	61 pages	PARENT_ACC

Nov 24, 2022	legacy	1 pages	AGREEMENT2

Nov 24, 2022	legacy	3 pages	GUARANTEE2

Apr 25, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST JAMES CZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEADE, Christopher Martyn High Street SN8 1AA Marlborough Ailesbury Court England	Aug 15, 2014		Director	High Street SN8 1AA Marlborough Ailesbury Court England	United Kingdom	British	1947-11	Director	185239520002
ANDREWS, Myles Jonathan Charles Street W1J 5EN London 49 England	Feb 01, 2015	Dec 08, 2017	Director	Charles Street W1J 5EN London 49 England	England	British	1966-10	Accountant	195506820003
CADDY, David Henry Arnold Courtenay Charles Street W1J 5EN London 49 England	Aug 15, 2014	Sep 11, 2018	Director	Charles Street W1J 5EN London 49 England	England	British	1944-6	Director	99471640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST JAMES CZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadleigh Pvt Limited

Dec 21, 2022

Charles Street

W1J 5EN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10431007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Martyn Meade

Mar 01, 2017

Charles Street

W1J 5EN London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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